Skip to primary navigation | Skip to content | Skip to footer

Presentations

Tools & Techniques

Darren Hopkin and Thomas Colin of McGrath Nicol - Using social media analytics to investigate fraud and misconduct matters 2017

Data Analytics & Whistleblowing - 2016 - Kate Ashe

Ethics & Integrity

Beyond Transnational Criminal Law - Dr Radha Ivor, TC Beirne School of Law

The price of a cup of coffee - Managing risks for public servants involving gifts and benefits - Jim Meyers, Diretor Ethics and Governance DSD

Integrity Issues in the Australian Workforce – Part 2 Integrity Corporate Governance - May 2017 - David Morgan PKF Forensic & Risk Services

A New Approach to ‘Public Trust’ – Ethics and Integrity for Public Officials - 2017 - Howard Whitton
The Ethicos Group


Fraud Risk Management

QAO Managing Cyber Security Risks - Brendan Worrall & David Toma 2019

It happened were you ready? How Forensically prepared are you? - Evan Taylor Digital Forensics Investigator, Local Government

QAO Fraud Risk Assessment - Brendan Worrall & David Toma
It happened were you ready? How Forensically prepared are you? - Evan Taylor Digital Forensics Investigator, Local Government

Evidence or Influence - Why are suppliers winning our work? - Rob Tufekcic QR Probity Advisor

Fraud Risk Management - 2015 - Terry Campbell Asst. Auditor General -Performance Audit

Fraud Control Planning

Framework for success with a closer look at prevention & detection activities - Kate Ashe

Fraud Control Planning - Michael Rose Ethical Standards Manager

Fraud Control Planning - Ian Bowyer Enterprise Risk Manager

Making a Fraud Control Plan Actually Work - David Lavell, Associate Director University of Queensland





To add a link, please email the webmaster.